https://www.taxtmi.com/circulars?id=64561 Deemed registrations where Aadhaar authentication was not opted for or failed must undergo compulsory post-registration verification including physical verification of principal and additional places, inspection of premises, verification of ownership/lease, employee records, Aadhaar and PAN, and bank KYC; supplemented by preliminary financial verification through income tax returns, bank account activity linked to registration, capital composition, audited balance sheets where available, and loan proposals, with FORM REG-17 notices usable in specified risk scenarios and cancellation proceedings initiated if registration appears not genuine. en-us Fri, 27 Nov 2020 00:00:00 +0530 Wed, 02 Dec 2020 18:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=64561 Deemed registrations where Aadhaar authentication was not opted for or failed must undergo compulsory post-registration verification including physical verification of principal and additional places, inspection of premises, verification of ownership/lease, employee records, Aadhaar and PAN, and bank KYC; supplemented by preliminary financial verification through income tax returns, bank account activity linked to registration, capital composition, audited balance sheets where available, and loan proposals, with FORM REG-17 notices usable in specified risk scenarios and cancellation proceedings initiated if registration appears not genuine. Circulars GST Fri, 27 Nov 2020 00:00:00 +0530 https://www.taxtmi.com/circulars?id=64561